Respuestas del sistema financiero contra el blanqueo de capitales

  • Begoña San Martín Larrinoa
DOI: https://doi.org/10.18543/ed-43(1)-1995pp221-233

Abstract

Introducción. Instrumentos normativos en presencia. Normativa española relacionada con la represión del blanqueo de dinero o prevención de la utilización del sistema financiero para dicho fin. Conclusiones.

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Published
2015-01-28
How to Cite
San Martín Larrinoa, Begoña. 2015. “Respuestas Del Sistema Financiero Contra El Blanqueo De Capitales”. Estudios De Deusto 43 (1), 221-33. https://doi.org/10.18543/ed-43(1)-1995pp221-233.
Issue
Vol. 43 No. 1 (1995)
Section
Studies

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